The Chronicle (South Tyneside and Durham)
RED FLAGS YOU SHOULD LOOK FOR
Here are some common warning signs from HSBC UK to watch for when dating online:
1. Rapid emotional attachment While some scammers may take their time, others may try to progress relationships very quickly online.
2. Avoiding meeting face-to-face
Scammers often avoid in-person interactions. Be cautious if your online date consistently makes excuses to meet.
3. Asking for money
Scammers may fabricate emergencies or hardships to manipulate your emotions. Do not send money to someone you’ve only met online.
4. Being encouraged to lie to your bank
A scammer will often ask you to lie to your bank to give them a better chance of the payment not causing suspicion. Scammers will often coach their victim in how to respond to questions that may be asked. But telling the truth gives the bank the best chance of protecting your money.
5. Inconsistencies in what you are told
Pay attention to the information shared. Scammers may use different personas across different victims, with conflicting details.
6. Refusal to video chat
If your online connection consistently avoids video interactions, it could be a red flag.
7. High-pressure tactics Scammers often use urgency or emotional manipulation to pressure victims into quick decisions. Take your time and remain sceptical.
8. Unrealistic photos
Be cautious if the person’s online photos appear overly-polished or seem too good to be true. Scammers often use stolen images from other profiles.
9. Being asked for a lot of personal information
It’s natural for people starting a relationship to want to get to know each other better – but scammers will be after your information in addition to your money. Avoid sharing sensitive information, such as your address or financial details, with someone you’ve only met online.
10. Feeling caught up in the romance
Stay vigilant, trust your instincts and verify information to protect yourself from falling victim to romance scams.